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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pedley, Andrew Stuart

    Related profiles found in government register
  • Pedley, Andrew Stuart
    British british born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 1
  • Pedley, Andrew Stuart
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 2 IIF 3 IIF 4
    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 5 IIF 6 IIF 7
    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 8
    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 10
  • 1
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    MANSELL BUILD LIMITED - 2014-10-01
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    BIRSE BUILD LIMITED - 2007-12-14
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 6 - Director → ME
  • 2
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 7 - Director → ME
  • 3
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 1 - Director → ME
  • 4
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 9 - Director → ME
  • 5
    SAMBAROW LIMITED - 1987-09-23
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 2 - Director → ME
  • 6
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 5 - Director → ME
  • 7
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 3 - Director → ME
  • 9
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    MANSELL MIDLANDS LIMITED - 2000-01-04
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 8 - Director → ME
  • 10
    HUNTERSGLADE LIMITED - 2010-02-11
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.